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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Colin Roberts

child relation
Offspring entities and appointments 60
  • 1
    AIMESBERRY LIMITED
    12892451
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-01
    IIF 113 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    ALEXENDS SERVICES LIMITED
    12891716
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 119 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    ALIGNMENT PRO LIMITED
    12897764
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 4
    ASHFORD CALL LIMITED
    12894366
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 105 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    AUTON TRADE LIMITED
    12894359
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 88 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    BALAHNOM LIMITED
    12897847
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    BALCONY EDGE LIMITED
    12894336
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 85 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE STEEL BUILDERS LIMITED - now
    MORELATER MEDIA GROUP LIMITED
    - 2020-11-03 12092180
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 66 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    BOOTHSTOWN MANAGEMENT LIMITED
    12897869
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    BRIDGEWATER RUN LIMITED
    12896029
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    CALDER DALE GLASS LIMITED
    12897868
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    CONFIRMED FRAMEWORKS LIMITED - now
    QUESTADOR TRADING COMPANY LIMITED
    - 2020-11-03 12092484
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 77 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    COULTTURN LIMITED
    12894966
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 83 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    CROUDON EPIC LIMITED
    12894346
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 82 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    DAIMAM LIMITED
    12894960
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-02
    IIF 94 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-02
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    EIGHTEEN TWENTY SERVICES LIMITED
    12897876
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    FULSTON VIEW LIMITED
    12897855
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    GRIMSBY TRAIL LIMITED
    12894340
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    HARLEY FYFE LIMITED
    12892575
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 115 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    HR OATS RECRUITMENT LTD
    - now 12892179
    BLACK DEEN LIMITED
    - 2021-02-27 12892179
    6-8 Suits 2096 Revenge Road, Chatham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2022-09-11
    IIF 114 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-09-11
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    HR RECON ADVISORY PARTNERS LTD
    - now 12893436
    BRADFORD HUMVY LIMITED
    - 2021-03-01 12893436
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    KEIGHLY WATER LIMITED
    12894409
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-05-19
    IIF 81 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-05-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    LAKE HORSE SERVICES LIMITED
    12897846
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    LANARK MANAGEMENT LIMITED
    12895321
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2021-05-20
    IIF 84 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-05-20
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    LEWIS CATFORD LIMITED
    12892154
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-01
    IIF 112 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    LINCHIN COPPER LIMITED
    12893246
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 92 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    LINGOPING CONSULTING LIMITED
    12897793
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    LUCKNOW MANAGEMENT LIMITED
    12891808
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2022-09-11
    IIF 111 - Director → ME
    Person with significant control
    2020-09-21 ~ 2022-09-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    MALMO AVENUE LIMITED
    12897818
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    MARRA MARRA MANAGEMEMENT LIMITED
    12087166
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 64 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    MEASURED BEAM LIMITED - now
    RADAMSKI BEATS MEDIA LIMITED
    - 2020-11-03 12092516
    70b 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 74 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    MEDIACRES MARKETING LIMITED
    12087279
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 61 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    MERCHANT AND COONEY LIMITED
    12086845
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 72 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    MOLINESQUE SERVICES LIMITED
    12087444
    5ff Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, Nether Poppleton, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    MOREDOTCOM MANAGEMENT LIMITED
    12092181
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 63 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    NARATATA SOLUTIONS LIMITED
    12092242
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 73 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    NEDNIMBAL LIMITED
    12092274
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 67 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    NEWARK HALSTEAD LIMITED
    12892535
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-08
    IIF 120 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-08
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 39
    NONDIRECT SERVICES LIMITED
    12092258
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 68 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 40
    PARKER AND STARKEY SOLUTIONS LIMITED
    12092303
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 78 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    PARSIMONY MANAGEMENT SERVICES LIMITED
    12092338
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 69 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    PARSITY PROFESSIONAL SERVICES LIMITED
    12092359
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 71 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 43
    POPPLES BUTTON LIMITED
    12889797
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ 2021-05-20
    IIF 116 - Director → ME
    Person with significant control
    2020-09-18 ~ 2021-05-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 44
    PRO PROXIMAL PROFESSIONAL LIMITED
    12092422
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-22
    IIF 65 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-22
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 45
    QUARRAYAD CONSULT LIMITED
    12092439
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 79 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 46
    RADICOLOR SERVICES LIMITED
    12092394
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 62 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    RAMBINIT MEDIA LIMITED
    12092453
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ 2020-05-25
    IIF 70 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-05-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 48
    SAN PEDRO SERVICES LIMITED
    12894385
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 86 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 49
    SHARJAH MANAGEMENT LIMITED
    12894357
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 89 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 50
    STEVENAGE MINSTER LIMITED
    12897065
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    STRUCTURED FRAMING LIMITED - now
    MUMMAS MANAGEMENT COMPANY LIMITED
    - 2020-11-03 12092215
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-05-25
    IIF 75 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-05-25
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    SUTTON PAIR LIMITED
    12894372
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 53
    TRACKFINDER LIMITED
    12894395
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-07-07
    IIF 87 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-07-07
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 54
    TYNE PROFESSIONAL LIMITED
    12897789
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 55
    WASHINGTON SERV LIMITED
    12895226
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ 2021-07-07
    IIF 90 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-07-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 56
    WEIGHT CAPITAL LIMITED
    12894380
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-05-19
    IIF 91 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-05-19
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 57
    WESTLANDS SERVICES LIMITED
    12897831
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 58
    WHITE PEBBLE CONSTRUCTION LIMITED - now
    MARY-BETH AND DELANEY CONSULTANTS LIMITED
    - 2020-11-03 12087437
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ 2020-05-25
    IIF 76 - Director → ME
    Person with significant control
    2019-07-05 ~ 2020-05-25
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    WHITEFELD SERVICES LIMITED
    12897803
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 60
    WYNCAN PROFESSIONAL LIMITED
    12892314
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-21 ~ 2021-06-04
    IIF 117 - Director → ME
    Person with significant control
    2020-09-21 ~ 2021-06-04
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.